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Generic LLC 0-0 OTC Regards trA Prabhuling-C Kottalagi NCH Global Set-Ai:It Private Limited OffiVall.:.? Documentation Velankani Teel, Park. Bangalore, India Tel .44 10 7?1-96912 Email firabboyntg lirotralAi.edb.com For any escalation please contact below: his: ar;el e.Kala:gx::sotiawva.V. iPdb.
From: Prabhuling-C Kottalagi Sent: Monday, February 09, 2015 4:07 PM To: Mark Whyman Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola Subject: Need your assistance***Southern Financial LLC*** [I] Classification: For Internal use only Hi Mark, We have one outstanding deal with So
cted and the password is SFL987 Regards Prabhuling-C Kottalagi 0a01 Global Services Private tanned Derivative Documentation Velantanl Test park. Bangalore, India Tel. Email For any escabtion please contact below First level escalation Second level estalaaon Panits..-ftr emit From: Mark Whyman S
be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
protected and the password is SFL987 Regards Prabhuling-C Kottalagi DBOI Servstes Prorate tinned Derivative Documentation Velarkani Ted, Park, Bangalore, India Tel. 444 20 717-96912 Emall PPbhUlint-C-424tJlOCIPOb.COM For any escalation please contact below: CONFIDENTIAL - PURSUANT TO FED. R. CRIM
be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
ected and the password is SFL987 Regards Prabhuling-C Kottalagi DBOI Global _Services Private unutee DesIva:we Dccumentalion Velankani Ted, pa*. Bangalore. India Tel. FOf any escalation please contact below: hug level estalation:sownwa Second le lation RUftri vel t esca tiellt From: Mark Whyman S
be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
ted and the password is SFL987 Regards Prabhuling-C Kottalagi DBOI Global Services Private Limetec Derivative Documentation Velarkanl Tech Park. Bangalore, India TeL 44 20 777-96912 Email Prabhulina-C-KottalaglPdb.com For any escalation please contact below: Fest level earalation:[email protected] '
To' Jay limnarVdb/dboom. Prabhuling-C KottalagiMbidbcom, Gc corporate chasing/dbidbccrn@DBAPAC, Sowmya-D Rldbklbcom@DBAPAC, Sanjay Mehtaidbidbcom. Adrian De-Nicola/dbrdbcom, Daniel Sabba/dtkibcom Gate 02/11/201511:40 PM Subject RE: Need your assistance—Southern Financial LW*" Ill Classification: For Intern
0601Citobal Services Private umited Derivative Documenution Velarkani Ted, Dark. Bangalore, India Tel Email for any escalation lease contact below: First level Second level escalation From: Mark Whyman Sent: Tuesday, February 10, 201
tion From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For internal use only Prabhu
D8O1 Global Services Private Limited Derivative Documentation Velankanl 1 act: Patk. Bangalore. India Tel. Email Pr For any escablion please contact below First level escalat Second level escalation Rurawir From: Mark Whyman Sent: Tuesd
awir From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For Internal use only Prabhu
Entities connected to both Bangalore and Adrian De-Nicola

Jeffrey Epstein
PERSONSanjay Mehta
PERSONVahe Stepanian
PERSONMark Whyman
PERSON
Wilmington
LOCATION
ST Thomas
ORGANIZATIONJay Lipman
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDaniel / Vahe
ORGANIZATION
Deutsche Bank
ORGANIZATION
Frankfurt
LOCATIONVelarkani Ted
PERSON